Website & contact details
- Website
Onstream Holdings Limited
- Incorporated
- 25 September 2015 (11 years)
- Previously known as
- Macquarie Meters 5 (UK) Limited (until 17 March 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 416Blossom StreetLondonE1 6PL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 June 2026
Director · Appointed 9 April 2026
British
Born August 1963 (63)
Director · Appointed 9 April 2026
British
Born January 1976 (50)
Officer history (11 former)
12 June 2026
11 May 2026
9 April 2026
9 April 2026
9 April 2026
9 April 2026
Resigned Mantle, Helen Louise as Secretary
9 April 2026
19 February 2026
19 February 2026
3 October 2023
25 August 2023
4 April 2023
10 February 2023
7 February 2022
26 November 2021
23 March 2020
23 March 2020
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
18 November 2016
Resigned Jarasius, Nathan as Director
18 November 2016
25 September 2015
Appointed Jarasius, Nathan as Director
25 September 2015
Appointed Shepherd, Olivia Ann as Secretary
25 September 2015
25 September 2015
25 September 2015
Appointed Mantle, Helen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17071033
Holdings 3
Companies where Onstream Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 April 2026
Ceased Macquarie Investments 1 Limited — Owns 75–100% of shares
4 February 2022
Ceased Macquarie Leasing (UK) Limited — Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Memorandum and Articles of Association | |||
| 8 July 2026 | Resolutions | |||
| 29 June 2026 | Registration of a charge | |||
| 17 June 2026 | Appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 |
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